- Report: #326461
Complaint Review: WorldCityFinancialInc. 2008AustrailianSweeptakesLottery MrDominic AdamsRebecca Smith - Toronto Ontario
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Author Confirmed
Why?
WorldCityFinancialInc. 2008AustrailianSweeptakesLottery MrDominic AdamsRebecca Smith
200 Bay Street Toronto, M5J 2P9 Ontario, Canada
Phone:
905-598-4592
Web:
N/A
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Business Rating:
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WorldCityFinancial, 2008AustrailianSweeptakesLottery, MrDominic Adams,Rebecca Smith Star Financial Group becomes World City Financial Toronto Ontario
If you refer to Report #255692 Star Financial Group it's the same letter under a different company name now World City Financial Inc. Everything is the same including the serial # on the winning ticket and Mr Dominic Adams the claim agent. The only thing changed are the lucky winning numbers and the amount of winnings my great win fall was 125,000. USD with a taxable amount of
3,950. USD. The letter is signed Tim Michael (Promotion Manager)
I spoke with Mr Dominic Adams whom was not very articulate spoke with a heavy accent. He advised me to Money Gram 3,950.00 to cover the taxes on the winnings TO: Rebecca Smith 182 King Street West Houston Texas 77009
I had ask if these taxes were to the USA, Canada, or Austrailia and he stated they were for Austrailia and that the US would later charge me about Five Hundred Dollars on the remaining 120,000. USD. I found that not only suspicous but humorous My Uncle Sam has a much bigger appitite. He wants me to call him back Friday with Tracking information on a Money Gram
The check recieved in the amount of 4,950.00 dated 04/07/2008 was issued by World City Financial Inc.
480 Frederica Street Owensboro, Ky 42301
The envelope is postmarked 080407 20:16 M4L 3T0 046 with two barely legible Canadian web sites and has a Canada postage stamp.
I suspect if you Money Gram an FBI agent to the address in Houston you may find a criminal. Should you need any of this paperwork let me know.
Tjws
Flow Valley
U.S.A.
3,950. USD. The letter is signed Tim Michael (Promotion Manager)
I spoke with Mr Dominic Adams whom was not very articulate spoke with a heavy accent. He advised me to Money Gram 3,950.00 to cover the taxes on the winnings TO: Rebecca Smith 182 King Street West Houston Texas 77009
I had ask if these taxes were to the USA, Canada, or Austrailia and he stated they were for Austrailia and that the US would later charge me about Five Hundred Dollars on the remaining 120,000. USD. I found that not only suspicous but humorous My Uncle Sam has a much bigger appitite. He wants me to call him back Friday with Tracking information on a Money Gram
The check recieved in the amount of 4,950.00 dated 04/07/2008 was issued by World City Financial Inc.
480 Frederica Street Owensboro, Ky 42301
The envelope is postmarked 080407 20:16 M4L 3T0 046 with two barely legible Canadian web sites and has a Canada postage stamp.
I suspect if you Money Gram an FBI agent to the address in Houston you may find a criminal. Should you need any of this paperwork let me know.
Tjws
Flow Valley
U.S.A.
